DOSSIERS / LUMINAT TRADING LIMITED
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Company dossier

LUMINAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462393 · HE462393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LUMINAT TRADING LIMITED
DRCIP data.gov.cy
HE462393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Flat 003,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedDIVALANAN TRADING LTDactiveECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactiveOXIVINE SOLUTIONES LTDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSKYCLEAR TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSTROPE VENTURES LTDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactiveVERVELOCITIX GROUP LIMITEDactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
SYTRAVO LTDShared registered address · 4 share thisECLIPTIANS GOODS LIMITEDShared registered address · 4 share thisSKYCLEAR TRADING LTDShared registered address · 4 share thisNEMORA TRADING LTDShared officer / director · 10 share thisFRASTAR GROUP TRADING LTDShared officer / director · 10 share thisSAVIRIA NOCHE TRADING LTDShared officer / director · 10 share thisM. SK. ZEPHYRIONULTRAS LIMITEDShared officer / director · 10 share thisP. T. HORIZON TRADING LTDShared officer / director · 10 share thisTRENDWAVE STORE LIMITEDShared officer / director · 10 share thisSUNBURST TRADING LIMITEDShared officer / director · 10 share thisSHINY STRATAGEM TRADING LTDShared officer / director · 10 share thisHYPERLOOP LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZHANG YUNZHEdirector—Cyprus registry
ZHANG YUNZHEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100